by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ZAPHYRE PROPERTIES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2014
  • Status: Active
  • Registered in: New Zealand
  • Linked countries: Colombia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ARISTIZABAL VELEZ, ALEJANDRO Shareholder 11-FEB-2014 - Panama Papers
VERGARA DE LA ESPRIELLA, LUIS ALBERTO Shareholder 11-FEB-2014 - Panama Papers
Spinner

Intermediary

Status Data From
URIBE LARGACHA ABOGADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now